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BYTES SOFTWARE SERVICES LIMITED

Company number 01616977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2009 363a Return made up to 18/06/09; full list of members
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Feb 2009 CERTNM Company name changed bytes technology group LIMITED\certificate issued on 02/03/09
15 Oct 2008 288b Appointment terminated director satpaul virdi
23 Sep 2008 288a Secretary appointed ms tina elizabeth sexton
23 Sep 2008 288b Appointment terminated secretary melanie lane
10 Sep 2008 AA Full accounts made up to 29 February 2008
24 Jun 2008 363a Return made up to 18/06/08; full list of members
17 Apr 2008 288a Director appointed darren richard spence
10 Dec 2007 AA Full accounts made up to 28 February 2007
25 Jun 2007 363a Return made up to 18/06/07; full list of members
25 Jun 2007 288c Director's particulars changed
07 Dec 2006 AA Full accounts made up to 28 February 2006
13 Jul 2006 363a Return made up to 18/06/06; full list of members
18 Apr 2006 288a New director appointed
07 Dec 2005 AA Full accounts made up to 28 February 2005
07 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Full accounts made up to 29 February 2004
06 Jul 2004 363s Return made up to 18/06/04; full list of members
23 Apr 2004 288c Secretary's particulars changed
22 Dec 2003 395 Particulars of mortgage/charge
25 Oct 2003 AA Full accounts made up to 28 February 2003
11 Aug 2003 122 S-div conve 21/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shre conversion and div 21/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association